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Dato Capital Spain

INDUS INVESTMENT SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A82341595
Universal Entity Code0102-4355-8669-3715
Record last updated Tuesday, January 17, 2023 7:04:31 AM UTC
Official Address Madrid
Postal Code 28006

Charts

Visits

INDUS INVESTMENT SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 17, 2023 Jan 10, 2023 Resignation of 6 people: a person, 2 women and 3 men Resignation of 6 people: a person, 2 women and 3 men
Registry Jan 17, 2023 Jan 10, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Jan 17, 2023 Jan 10, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 17, 2023 Jan 10, 2023 Dissolution Dissolution
Registry Jan 17, 2023 Jan 10, 2023 Extinction Extinction
Registry Jun 28, 2021 Jun 21, 2021 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jun 28, 2021 Jun 21, 2021 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Jun 28, 2021 Jun 21, 2021 Reelection Reelection
Financials Jun 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 21, 2020 Sep 14, 2020 Reelection Reelection
Financials Jun 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 1, 2019 Mar 25, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2019 Mar 25, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Feb 8, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 2, 2017 Jul 24, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 17, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 7, 2017 May 26, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jun 7, 2017 May 26, 2017 Appointment of a woman as Depository Institution Appointment of a woman as Depository Institution
Registry Jun 7, 2017 May 26, 2017 Statutory changes Statutory changes
Financials Jun 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 1, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2009 Feb 13, 2010 Reelection Reelection

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